Enhance your knowledge skills & expertise of AML/CFT, along with financial crime detection and prevention professionals. Professionals who earn the Anti-Money Laundering designation position themselves to be leaders in the industry and experience Professional growth. Certified Anti money Laundering Specialist is the Global Gold Standard which is recognized worldwide by employers in both private industry and government. The CAMS certification is recognized and accredited by the US body ACAMS (Association of Certified Anti-money Laundering Specialist). Cams certification Training offered by Zabeel Institute stands out from other Trainings in the Market .

1. CERTIFIED
ANTI-MONEY
LAUNDERING
SPECIALIST

2. Recognized worldwide by employers in both private industry and govern-
ment and acknowledged by regulators and examiners, the Cer�fied
An�-Money Laundering Specialist® (CAMS) creden�al denotes proven
knowledge in the detec�on and preven�on of money laundering
THEGOLDSTANDARDOF
AML CERTIFICATION
CAMS helps you excel in your current posi�on, makes you more produc�ve and valuable - Studying for the examina�on and
maintaining the required con�nuing educa�on credits for recer�fica�on enhances your current knowledge and keeps you on top
of the latest developments in the field.
CAMS provides professional growth opportuni�es and will posi�on you as a leader in the AML community – In job pos�ngs CAMS
is frequently listed as “preferred” and even “required” for many of the top spots.
CAMS cer�fied professionals make more money – According to the ACAMS AML Compensa�on survey, CAMS-cer�fied AML profes-
sionals out-earn their non-cer�fied peers by ٪١٤.
CAMS demonstrates to examiners that your department has specialized, concentrated knowledge in the AML field – CAMS is
recognized as the benchmark of AML cer�fica�ons by regulatory agencies and throughout the financial services industry.
CAMS can help your company minimize risk – Having a CAMS-cer�fied team ensures that your people share and maintain a
common level of AML knowledge. Studying for the examina�on also offers guidance in designing and implemen�ng tailored AML
programs.
CAMS helps meet training requirements – Preparing for the exam and the con�nuing educa�on required to maintain the creden�al
helps departments meet AML training requirements mandated by most AML laws and regula�ons around the world.
is the largest interna�onal membership organiza�on dedicated to
enhancing the knowledge and exper�se of AML/CTF and financial
crime detec�on and preven�on professionals, from a wide range of
industries, in both the public and private sectors.
AML professionals who earn the CAMS designa�on posi�on themselves to be leaders in the industry and experi-
ence professional growth. The CAMS cer�fica�on is the most widely recognized AML cer�fica�on among compli-
ance professionals worldwide. Candidates who pass the rigorous CAMS examina�on dis�nguish themselves as
experts fully qualified for the demanding an�-money laundering du�es in business and government
Benefits of CERTIFIED ANTI-MONEY LAUNDERING SPECIALIST
CERTIFIED
ANTI-MONEY
LAUNDERING
SPECIALIST

3. 1. Name economic and social effects and risks of money laundering
2. Recognize methods used
1. Recognize risks associated with
2. Recognize risks inherent to structures designed to hide beneficial ownership (e.g., companies not
registered, trusts, shell corpora�ons, off -shore companies, shelf companies, bearer shares, bonds or
other cer�ficates of ownership)
1. Ar�culate FATF recommenda�ons and other FATF ini�a�ves
2. Ar�culate BASEL customer due diligence and KYC principles
3. Ar�culate Wolfsburg AML Principles for private and correspondent Banking, the financing of terror-
ism, and monitoring and screening for suspicious ac�vity
3. Iden�fy differing jurisdic�onal risks dependent on legisla�on, regula�on, and secrecy laws, and
government reports (e.g., FATF member countries, World Bank / IMF sanc�ons, corrup�on index,
various governmental agency advisories, off -shore banking centers)
COURSE CONTENTS:
A. Money Laundering and Terrorism Financing Method
B. Recognition of Risks
A. International
I. RISKS AND METHODS OF
MONEYLAUNDERINGAND
TERRORISM FINANCING
II. COMPLIANCE STANDARDS FOR
ANTI-MONEY LAUNDER-
ING(AML) AND COMBATING THE
FINANCING OFTERRORISM (CFT)
a.inbanksandotherdeposit-tak-
ing ins�tu�ons (e.g., credit
unions, other credit ins�tu�ons
– building socie�es)
b. in non-bank financial ins�tu-
�ons (e.g., insurance companies,
broker-dealers, casinos, precious
metal dealers, dealers in real
estate and high-value items,
bureaux de change, money
services businesses)
c. by gatekeepers (e.g., lawyers,
notaries, accountants, auditors,
investment advisors)
a. new technologies (e.g.,
on-line banking, Internet
casinos, on-line brokerage,
e-commerce, secured payment
processing, stored-value cards)
b. terrorist financing methods
(e.g., chari�es, non-governmen-
tal organiza�ons)
c. other known methods (e.g.
FATF Typologies, FIU SAR
reviews, Egmont Group’s
showcases)

4. 1. Ar�culate EU Direc�ves on Money Laundering
2. Ar�culate apprecia�on of key US legisla�ve (e.g., USA PATRIOT Act) and regulatory ini�a�ves applied
to interna�onal transac�ons
B. Regional
III. AML COMPLIANCE
PROGRAM
a. general client behavior (e.g.,
nervous demeanor, unusual
ques�ons, customer iden�fy
circumstances)
b. transac�ons or account
ac�vity in different se�ngs (e.g.,
cash transac�ons, non-cash
deposits, wire transfers,
correspondent and commercial
accounts, safe deposit box,
credit transac�ons, trade
financing and investment
activity , non-financial and
non-bank financial ins�tu�on
se�ngs)
c. suspicious employee ac�vity
a. ongoing internal assessments
of the AML program
b. independent assessments of
the AML program
c. screening of high-risk and
prohibited en��es (e.g., PEPs,
OFAC)
A. AML / CFT Compliance Program Design in Different
Industry Settings
1. Assess risk (e.g., product, customer, geography) and design a risk scoring model for the ins�tu�on
2. Advise the ins�tu�on and specific business units of any AML concerns and recommend appropriate
mi�ga�ng factors
3. Develop internal AML policies, procedures, and controls
4. Conduct ongoing AML training
5. Obtain endorsement of senior management and / or board of directors
6. Implement account opening controls (e.g., KYC, enhanced due diligence, customer verifica�on)
7. Evaluate, implement, and u�lize Electronic AML Tools
8. Perform background inves�ga�ons on customers and poten�al employees
9. Monitor and trace money or funds through a business
10. Iden�fy suspicious behavior associated with
11. Process SARs / STRs internally and externally
12. Report results to the competent authority
13. Cooperate with the competent authority a�er repor�ng suspicious ac�vity
14. Manage regulatory or other legal implica�ons of SARs / STRs
15. Apply and implement a consolidated AML program for ins�tu�ons opera�ng in mul�ple jurisdic�ons
including

5. 1. Contact and cooperate with enforcement agencies
2. Iden�fy and provide records that are legally available to law enforcement officers without a court order / subpoena
3. Share informa�on with other financial ins�tu�ons or government agencies in accordance with applicable laws
4. Recommend whether to terminate or suspend an employee within the ins�tu�on who may be involved in an ac�vity
under inves�ga�on
5. Coordinate an inves�ga�on of an employee or high-profile customer or transac�on with internal management, legal
advisors, and auditors
B. Assistance of Institutional Investigations
a. best prac�ces for embedding
compliance into ins�tu�onal
culture
b. trends from SARs / STRs and
adapt the program as necessary
a. �mely conduct of independ-
ent examina�ons or audits of
AML and CFT programs
b. ins�tu�onal awareness of
high-risk and prohibited en��es
(e.g., PEPs, OFAC, FEPs)
a. summary of all SARs / STRs b. detailed lis�ng of high-profile SARs / STRs (e.g., on employees, PEPs)
a. consul�ng legal counsel b. an appropriate wri�en request by a law enforcement agency to leave an account open
1. Iden�fy
2. Conduct and evaluate ongoing internal assessments of the current AML program
3. Implement necessary program changes (e.g., policy / procedure change, enhanced training)
4. Develop, implement, and document ongoing training
5. Assess the risk of new business products and services
6. Monitor and incorporate changes to legisla�on, regula�ons, and guiding principles
7. Communicate program effec�veness to management and / or the board of directors
8. Respond to AML audit findings, document the response, and adopt appropriate ac�ons
9. Iden�fy and apply relevant trends from interna�onal and na�onal typologies and exercises
10. Ensure
11. Coordinate with the Human Resources department to implement appropriate screening programs to
ensure high standards when hiring employees
1. Ensure senior management and the board of directors are provided informa�on regarding SARs / STRs
including a
2. Maintain an internal inves�ga�on log / diary
3. Report SARs / STRs to appropriate authori�es in the prescribed manner
4. Maintain and secure all suppor�ng documenta�on used to iden�fy suspicious ac�vity
5. Deliver records to law enforcement and government authori�es on request
6. Provide eviden�al / expert statements on behalf of the ins�tu�on
7. Recommend to an ins�tu�on whether to maintain or close an account a�er
B. Maintenance of an Effective AML / CFT Compliance
Program
A. SAR and STR Filing
IV. CONDUCTING OR SUPPORTING THE INVESTIGATION PROCESS

6. a. how authori�es (e.g., FIUs, central
banks, governments, regulatory bodies)
can cooperate across jurisdic�ons and
how they lend exper�se in money
laundering inves�ga�ons and prosecu-
�ons
b. the role of authori�es to guard
against control or acquisi�on of
significant par�cipa�on in a financial
ins�tu�on by criminals or their confed-
erates
c. What a government FIU does, what
the ideal set up looks like, and how it
interacts with the private sector
1. Iden�fy appropriate interviewing techniques and content
2. Interview customers and employees using appropriate techniques (e.g., body language, proximity)
3. Interpret informa�on gathered during a customer or employee interview
4. Commence an inves�ga�on through the iden�fica�on of research tools and sources of informa�on
5. List methods by which law enforcement may request informa�on from a financial ins�tu�on
6. Deliver records to enforcement agencies in response to a subpoena or court order in accordance with the law
7. Iden�fy and provide records that are legally available to law enforcement officers without a court order or subpoena
8. Explain
9. Describe the role of strict safeguards on privacy and data protec�on
C. AssistanceofLegalandGovernmentInquiriesDomestically
and Internationally Within Parameters of the Law
d. the basis and means for
coopera�on between countries
in an�-money laundering inves�-
ga�ons including:
Freezing
Seizure
Confisca�on
Mutual Legal Assistance
Le�ers Oratory
Informed Exchanges
Extradi�on
a. Document a minimum of 40
qualifying credits based on
educa�on, professional experience
and training
b.Provide three professional
references
c. Be of high moral character
To sit for the CAMS Examina�on, you must:
Check if you meet the credits requirement in CAMS Credit Calculator, in the website.
h�p://www.acams.org/ACAMS/Cer�fica�on/CAMScer�fica�onhandbook/
Eligibility
Do I Meet the Qualifications for Becoming a
Certified Anti-Money Laundering Specialist?
AMIDEAST / Computer based Test
Upon approval of your applica�on and receipt of payment, you will receive an ID number with which to schedule your examina�on.
Upon receipt of payment, we will send you a link to access the online PDF and audio fi les of the CAMS Study Guide and your login
to the CAMS Examina�on Prepara�on online training, if you have chosen that op�on. Upon approval of your applica�on, we will
send you an Examina�on Voucher Code to schedule the exam at your convenience.
Schedule your examina�on at one of Kryterion’s live host loca�ons, located around the globe. Your Examina�on Voucher will be
valid for six months from the date it is issued. You must take the exam before the end of the sixth month.
CAMS offer hundreds of tes�ng centers throughout the world, are open six days a week from 8 AM – 6 PM. Take the examina�on
in English, Spanish or Arabic.
Exam Centre in UAE:
Exam Dates:

7. Membership Application:
Membership Category (please circle one): 1 year 2 years 3 years
Private rate (for individuals who work in the private sector): $285 $495 $675
Public rate (for full-�me government employees): $185 $320 $445
CERTIFIED ANTI-MONEY LAUNDERING SPECIALIST
Certification Process:
Step 1: Submit Your Application
Step 2: Purchase Certification Package/Choose Your
Prep Seminar
Download the Candidate Handbook. Please note: You can submit your applica�on before or a�er you purchase your
cer�fica�on package, which includes the examina�on fee, live or online prepara�on seminar and prepara�on materials.
To purchase a Spanish Cer�fica�on Package visit this page.
You will receive access to the online study materials in PDF and audio formats with your receipt.
* Listed rates are applicable only to ACAMS Members.
Step 3: Schedule your Examination
Step 4:Take your Examination
Step 5: Frame Your Success
Upon approval of your applica�on and receipt of payment, you will receive an ID number with which to schedule your
examina�on. We offer hundreds of tes�ng centers throughout the world, are open six days a week from 8 AM – 6 PM. Take
the examina�on in English, Spanish or Arabic
ACAMS has partnered with Framing Success to provide our members the opportunity to mount their achievements with
several op�ons quality frames at a 10% discount
Join an elite group of AML/CTF professionals the world over.
ZABEEL Advantage
With three decades of experience in designing the best training experience, ZABEEL under-
stands the nuances of training needs that are relevant and in demand in the market. This makes all
the difference when you choose an experienced training provider like ZABEEL for an unparalleled
training quality and learning outcomes
ZABEEL is locally preferred and internationally recognized Training institute with dedicated
academies focusing on Engineering, IT, Logistics, Management & Soft skills, Airline, Finance and Lan-
guages

8. KHDA (Knowledge & Human Development Authority).
The Ministry of Education, Dubai. Educational quality
assurance and regulatory authority of the Government
of Dubai,
ACTVET The Abu Dhabi Centre for Technical and Voca-
tional Education and Training committed to establishing
policies and standards that effectively regulate technical
and vocational educational institutions in the emirate of
Abu Dhabi.
The Project Management Institute (PMI) USA;
Offers many certifications that recognize knowledge
and competency, including the Project Management
Professional (PMP)® certification – renowned as the
global gold standard.
IATA/UFTA Montreal, Canada Extensive training
portfolio includes topics for airlines, airports, cargo
operators, governments, ground service providers,
travel agents, young professionals and more.
CIPS-UK Chartered Institute of Procurement & Supply..
Leading global excellence and offering chartered status
in procurement and supply chain.
ACCA (the Association of Chartered Certified Accoun-
tants) Global body for professional accountants.
Approved Testing center
CIMA ; Chartered Institute of Management Accoun-
tants – World's largest professional body of manage-
ment accountants offering most relevant finance qualifi-
cation for business.
IMA (Institute of Management Accountants) is the
worldwide association of accountants and financial
professionals in business. Founded in 1919, IMA is one
of the largest and most respected associations focused
exclusively on advancing the management accounting
profession
ICAEW The Institute of Chartered Accountants in
England and Wales World’s leading professional mem-
bership organisation that promotes, develops and
supports over 150,000 chartered accountants world-
wide
AIBM American Institute of Business & Management
(AIBM) USA American Institute of Business and Man-
agement (AIBM) would certify professionals in all areas
of Business & Management. American Institute of
Finance and Banking (AIFB) certication verifies Profi-
ciencies of students in the domains of Accounting,
Finance. American Institute of Purchasing and Logistics
Management (AIPLM) accredates Purchasing and
Supply Chain Management qualifications.
Buhaira Corniche
BUR DUBAI
Bank Street, Near Metro
SHARJAH
ME12, Near Model SchoolNear Al Wahda Mall
MUSAFFAHABU DHABI